TORRESTATE SL
Hoja GR55835· NIF B42830992
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/03/2021
- Director :
- Elena Estella Perez
Legal information
Legal information for TORRESTATE SL
Activity
TORRESTATE SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). It was incorporated on 17 March 2021. The Spanish commercial register has published 5 filings for this company, from 17 March 2021 to 26 April 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Gestión,administración de patrimonios mobiliarios e inmobiliarios.Adquisición, tenencia,venta,administración,arrendamiento de bienes inmuebles (excluyendo el arrendamiento financiero).Promoción,construcción,rehabilitación,venta,conservación,explotación,incluido el arrendamiento no financiero ...
Directors and representatives
Directors
Current
- Elena Estella PerezSince 19/04/2022Administrador Único
Former
- Torres Hermoso EduardoCeased on 19/04/2022Administrador Único
Directors network map
Cap table · shareholdings
- TORRES ADVISORS SOCIEDAD LIMITADA(formerly TORRES ADVISORS SL)100 %
Legal entity · since 26/04/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TORRES ADVISORS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 26/04/2022
Beneficial owner network map
Registered actos
Changes
- 26/04/2022Declaración de unipersonalidad
TORRES ADVISORS SL
Capital · events
- 17/03/2021ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 26/04/2022#6929844Ceses/DimisionesNombramientos
TORRESTATE SL. Ceses/Dimisiones. Adm. Unico: TORRES HERMOSO EDUARDO. Nombramientos. Adm. Unico: ELENA ESTELLA PEREZ. Datos registrales. T 1754 , F 88, S 8, H GR 55835, I/A 3 (19.04.22).
- 26/04/2022#6929843Declaración de unipersonalidad
TORRESTATE SL. Declaración de unipersonalidad. Socio único: TORRES ADVISORS SL. Datos registrales. T 1754 , F 88, S 8, H GR 55835, I/A 2 (19.04.22).
- 17/03/2021#6312931ConstituciónNombramientos
TORRESTATE SL. Constitución. Comienzo de operaciones: 3.02.21. Objeto social: Gestión,administración de patrimonios mobiliarios e inmobiliarios.Adquisición, tenencia,venta,administración,arrendamiento de bienes inmuebles (excluyendo el arrendamiento …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2021
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.